logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, James Nigel Shelley

child relation
Offspring entities and appointments 73
  • 1
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    Active Corporate (25 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 31 - Director → ME
  • 2
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED
    - 2007-06-14 05839361
    Active Corporate (41 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 45 - Director → ME
  • 3
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED
    - 2007-06-14 05885161
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 41 - Director → ME
  • 4
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ 2013-01-02
    IIF 47 - Director → ME
  • 5
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED
    - 2007-06-14 05920216
    Active Corporate (41 parents)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 44 - Director → ME
  • 6
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    Active Corporate (31 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 30 - Director → ME
  • 7
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED
    - 2007-06-14 05839376
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-02
    IIF 42 - Director → ME
  • 8
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2018-06-29
    IIF 36 - Director → ME
    2011-11-14 ~ 2013-01-02
    IIF 48 - Director → ME
  • 9
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    Active Corporate (13 parents)
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 28 - Director → ME
  • 10
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 33 - Director → ME
    2007-05-22 ~ 2013-01-02
    IIF 43 - Director → ME
  • 11
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 34 - Director → ME
  • 12
    BADGER DESIGN & DISPLAY LIMITED
    - now 02208948
    LDJ DESIGN & DISPLAY LIMITED
    - 2003-02-12 02208948 07644151... (more)
    LDJ DISPLAY LIMITED - 1988-06-16
    STOCKNORMAL LIMITED - 1988-04-25
    Dissolved Corporate (12 parents)
    Officer
    2002-10-28 ~ 2004-12-15
    IIF 26 - Director → ME
    2002-10-28 ~ 2002-12-19
    IIF 1 - Secretary → ME
  • 13
    BEARS DOWN WINDFARM LIMITED
    - now 02677534
    RETS LIMITED - 1995-01-24
    Active Corporate (66 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 70 - Director → ME
  • 14
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 75 - Director → ME
    2007-11-13 ~ 2009-07-01
    IIF 18 - Director → ME
  • 15
    BURGUNDY GLOBAL LIMITED - now
    THE TELCAB COMPANY LIMITED
    - 2000-07-21 03282395
    Dissolved Corporate (23 parents)
    Officer
    1998-07-10 ~ 2000-04-09
    IIF 3 - Director → ME
  • 16
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED
    - 2010-08-31 07246723
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-08-11 07246723 07343471... (more)
    Active Corporate (32 parents)
    Officer
    2010-07-26 ~ 2012-12-18
    IIF 57 - Director → ME
  • 17
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED - 2023-12-12
    CALVIN CAPITAL HOLDINGS LIMITED
    - 2016-06-26 06312174 10174809... (more)
    MARLIN ACQUISITIONS HOLDINGS LIMITED
    - 2012-11-23 06312174
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 9 - Director → ME
  • 18
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED
    - 2010-09-09 06312177
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2009-11-06 ~ 2012-12-18
    IIF 60 - Director → ME
  • 19
    CAUSEYMIRE WINDFARM LIMITED
    - now SC149105
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Active Corporate (64 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 73 - Director → ME
  • 20
    COULL LIMITED
    03523419 06679670
    Dissolved Corporate (18 parents)
    Officer
    2005-05-23 ~ 2006-04-28
    IIF 22 - Director → ME
  • 21
    ENACT PHARMA LIMITED - now
    ENACT PHARMA PLC
    - 2006-03-31 03729344
    ENZACTA GROUP PLC - 2000-04-04
    HALLCO 282 LIMITED - 1999-05-05
    Dissolved Corporate (27 parents)
    Officer
    2002-04-19 ~ 2003-06-27
    IIF 20 - Director → ME
  • 22
    FA II LIMITED
    - now 06906057 06907502
    FALCON ACQUISITIONS II LIMITED
    - 2010-03-05 06906057 06981711... (more)
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-08-12 ~ 2012-12-20
    IIF 66 - Director → ME
  • 23
    FA III LIMITED
    - now 06907502 06906057
    FALCON ACQUISITIONS III LIMITED
    - 2010-03-05 06907502 06906057... (more)
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-08-12 ~ 2012-12-20
    IIF 65 - Director → ME
  • 24
    FALCON ACQUISITIONS HOLDINGS LIMITED
    - now 06176260
    3528TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Dissolved Corporate (9 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 64 - Director → ME
  • 25
    FALCON ACQUISITIONS LIMITED
    - now 06238324 06906057... (more)
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-10-11 ~ 2012-12-20
    IIF 68 - Director → ME
  • 26
    FALCON ACQUISITIONS SUBHOLDINGS LIMITED
    - now 06176291
    3529TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    Dissolved Corporate (13 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 67 - Director → ME
  • 27
    FARR WINDFARM LIMITED
    - now SC166005
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Active Corporate (61 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 77 - Director → ME
  • 28
    FFYNNON OER WINDFARM LIMITED
    - now 02906601
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Active Corporate (64 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 79 - Director → ME
  • 29
    FLOORING TECHNOLOGIES LIMITED
    03702117
    Dissolved Corporate (14 parents)
    Officer
    2004-10-15 ~ 2009-02-04
    IIF 25 - Director → ME
  • 30
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 63 - Director → ME
  • 31
    FUZZWIRE LIMITED - now
    LDJ DESIGN & DISPLAY LIMITED
    - 2012-01-12 04499794 07644151... (more)
    BADGER DESIGN & DISPLAY LIMITED
    - 2003-02-12 04499794
    QUAYSHELFCO 947 LIMITED
    - 2002-10-11 04499794 04499814... (more)
    Dissolved Corporate (22 parents)
    Officer
    2002-10-24 ~ 2004-12-15
    IIF 24 - Director → ME
    2002-10-09 ~ 2002-12-19
    IIF 2 - Secretary → ME
  • 32
    GALLOW RIG WINDFARM LIMITED
    SC149102
    Active Corporate (65 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 72 - Director → ME
  • 33
    GREENHOUSE BIDCO LIMITED
    12187643 12223821
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-11-29 ~ now
    IIF 40 - Director → ME
  • 34
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 37 - Director → ME
  • 35
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
    Active Corporate (19 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 39 - Director → ME
  • 36
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 35 - Director → ME
  • 37
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    Active Corporate (31 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 32 - Director → ME
  • 38
    HEADWIND BEINN GHLAS WIND FARM LIMITED
    07641078
    Dissolved Corporate (33 parents)
    Officer
    2011-05-20 ~ 2012-12-07
    IIF 81 - Director → ME
  • 39
    HEADWIND DEVELOPMENT SERVICES LIMITED
    - now 06964875
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 78 - Director → ME
  • 40
    HEADWIND KIRKBY MOOR WIND FARM LIMITED
    07327431
    Dissolved Corporate (35 parents)
    Officer
    2010-07-27 ~ 2012-12-07
    IIF 13 - Director → ME
  • 41
    HEADWIND TAFF ELY WIND FARM LIMITED
    07306426
    Dissolved Corporate (36 parents)
    Officer
    2010-07-06 ~ 2012-12-07
    IIF 69 - Director → ME
  • 42
    KELDA EUROBOND CO LIMITED
    - now 06433768
    SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2012-12-06
    IIF 12 - Director → ME
    2012-07-26 ~ 2012-07-26
    IIF 10 - Director → ME
    2010-03-25 ~ 2012-07-12
    IIF 11 - Director → ME
  • 43
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 61 - Director → ME
  • 44
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    Active Corporate (45 parents)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 62 - Director → ME
  • 45
    METER FIT 2 LIMITED
    - now 07133661 08698368... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07133661 06650043... (more)
    Active Corporate (32 parents)
    Officer
    2010-05-13 ~ 2012-12-18
    IIF 55 - Director → ME
  • 46
    METER FIT 3 LIMITED
    07280893 08698368... (more)
    Active Corporate (32 parents)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 53 - Director → ME
  • 47
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2011-06-30 07423439 07466537... (more)
    Active Corporate (31 parents)
    Officer
    2011-06-30 ~ 2012-12-18
    IIF 52 - Director → ME
  • 48
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    Active Corporate (22 parents)
    Officer
    2013-06-30 ~ 2018-06-29
    IIF 29 - Director → ME
  • 49
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-05-21 07126644 04277395... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-05-13 ~ 2012-12-18
    IIF 58 - Director → ME
  • 50
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2012-12-18
    IIF 54 - Director → ME
  • 51
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 59 - Director → ME
  • 52
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2009-11-20 ~ 2012-12-18
    IIF 56 - Director → ME
  • 53
    NEW MOVE ANIMATION LIMITED
    03427458
    Dissolved Corporate (10 parents)
    Officer
    2003-04-23 ~ 2004-12-15
    IIF 21 - Director → ME
  • 54
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED
    - 2017-09-11 02904841
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    Active Corporate (55 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 76 - Director → ME
  • 55
    POLWHAT GALLOW RIG HOLDCO LIMITED - now
    WINDY STANDARD LIMITED
    - 2021-04-29 SC163810 SC295866
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 71 - Director → ME
  • 56
    POLWHAT RIG WINDFARM LIMITED
    SC149113
    Active Corporate (66 parents)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 74 - Director → ME
  • 57
    RED FUNNEL FERRIES LIMITED
    - now 04281782
    GREENSOURCE LIMITED - 2001-10-10
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 14 - Director → ME
  • 58
    RED FUNNEL GROUP (HOLDINGS) LIMITED
    05115188
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 17 - Director → ME
  • 59
    RED FUNNEL GROUP LIMITED
    - now 03968658
    LINKSGOOD LIMITED - 2000-11-24
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 16 - Director → ME
  • 60
    RFD (IW) LIMITED - now
    RED FUNNEL DISTRIBUTION LIMITED
    - 2011-06-23 00152165
    VECTIS TRANSPORT LIMITED - 2006-02-07
    VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    2008-08-15 ~ 2011-06-16
    IIF 5 - Director → ME
  • 61
    SOLARSOFT LIMITED
    03817462
    Dissolved Corporate (12 parents)
    Officer
    2002-11-27 ~ 2009-02-04
    IIF 23 - Director → ME
  • 62
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    Active Corporate (61 parents, 4 offsprings)
    Officer
    2013-04-02 ~ 2015-10-30
    IIF 46 - Director → ME
  • 63
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
    - now 00002404
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2008-08-15 ~ 2012-12-20
    IIF 15 - Director → ME
  • 64
    THE NORTHERN POWERHOUSE PARTNERSHIP LIMITED
    10668993
    Active Corporate (39 parents)
    Officer
    2017-05-18 ~ 2018-12-01
    IIF 49 - Director → ME
  • 65
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    Active Corporate (29 parents)
    Officer
    2013-04-02 ~ 2018-06-29
    IIF 38 - Director → ME
  • 66
    THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
    02787097
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2018-06-30
    IIF 27 - Director → ME
  • 67
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    IIF 4 - Director → ME
  • 68
    WHARFEDALE ACQUISITIONS HOLDINGS LIMITED
    06430462 06430464... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 51 - Director → ME
  • 69
    WHARFEDALE ACQUISITIONS LIMITED
    06430319 OC390770... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 50 - Director → ME
  • 70
    WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED
    06430464 06430462... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 6 - Director → ME
  • 71
    ZELDA ACQUISITIONS HOLDINGS LIMITED
    - now 06220811
    CRUISERCOVE LIMITED - 2007-06-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 7 - Director → ME
  • 72
    ZELDA ACQUISITIONS LIMITED
    - now 06220877
    CRUISERCOURT LIMITED - 2007-06-06
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2012-12-06
    IIF 8 - Director → ME
  • 73
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2012-12-07
    IIF 80 - Director → ME
    2007-11-13 ~ 2009-07-01
    IIF 19 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.